Adriana Falcusan, Executive Director, Senior Lead Control Management Officer, Corporate & Investment Banking (CIB) on Influential Women

Influential Woman · Banking

Adriana Falcusan

Executive Director, Senior Lead Control Management Officer, Corporate & Investment Banking (CIB), Wells Fargo

Charlotte, NC

Her Story

About Adriana

She is an experienced banking and risk management professional with over 25 years at Wells Fargo. She has held leadership roles across corporate and investment banking, operational risk, control management, financial crimes, KYC due diligence, compliance, and business process management. Her expertise includes RCSA programs, risk oversight, AML/BSA compliance, enhanced due diligence, issue management, and process improvement. She has also led teams, supported commercial banking offices across different regions, and contributed to strengthening risk and control frameworks within the organization.

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